Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,410,000
Authorised Capital
3,500,000

Directors

Jayant Laxmidas Thacker
Jayant Laxmidas Thacker
Director
almost 3 years ago
Nidhi Jayant Thacker
Nidhi Jayant Thacker
Director
almost 3 years ago

Past Directors

Pinki Thacker
Pinki Thacker
Director
almost 24 years ago

Charges

4 Crore
29 January 2014
Icici Bank Limited
2 Crore
10 February 2012
Icici Bank Limited
2 Crore
15 December 2010
Idbi Bank Limited
90 Lak
15 December 2010
Idbi Bank Limited
0
15 December 2010
Idbi Bank Limited
0
15 December 2010
Idbi Bank Limited
0
15 December 2010
Idbi Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form ADT-1-190715.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-300914.OCT